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S.MIFSUD & SONS (UK) LIMITED

Active
00892154·incorporated 1966-11-17

S.MIFSUD & SONS (UK) LIMITED is an active UK private limited company, incorporated on 17 November 1966 at Companies House (number 00892154; OpenRegistry canonical ID GB-00892154-s-mifsud-sons-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,813 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-11-17
Registered Address
40-42 KENWAY ROAD, LONDON, SW5 0RA
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of S.MIFSUD & SONS (UK) LIMITED

Financials

Check financials of S.MIFSUD & SONS (UK) LIMITED

Filings

Check filing history of S.MIFSUD & SONS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

S.MIFSUD & SONS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Samuel Mifsud born 1970 resident in Malta, Maltese national. Notified 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Mifsud born 1967 resident in Malta, Maltese national. Notified 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Neville Mifsud born 1941 resident in Malta, Maltese national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00892154.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.